Known Alts of any-one - A User Generated List Mk III (2022 Q2)

[decodx]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Inggrid
2. Margareth Angelina
3. Yan Eteki

Proof:

Proof of authentication
- BSC: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6
- Email on Coinsbit: faresta480@gmail.com

Proof of authentication
- Email: faresta480@gmail.com
- ETH (https://www.bitenium.com ONLY!): 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

archive: https://ninjastic.space/post/56466136

Proof Authentication
Username: Inggrid
Gmail: faresta480@gmail.com
Eth Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

archive: https://ninjastic.space/post/54265817

Margareth Angelina and Inggrid have both been nuked, so the only way to access their previous posts is through the archives.


Related Addresses:

Code:

Email Address:  faresta480@gmail.com
ETH Address: 0x115dd934fd2d54b290967a3b7ff2ad174243d2b6

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.


Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Xinanty
2. Anandito Dwis
3. Ramon Azeez

Proof:

Proof of authentication
- BSC: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28
- Email on Coinsbit: Ss6442749@gmail.com

Proof of authentication
- Email: Ss6442749@gmail.com
- ETH (https://www.bitenium.com ONLY!): 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

archive: https://ninjastic.space/post/56466140

Proof Authentication
Username: Xinanty
Gmail: Ss6442749@gmail.com
Eth Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

archive: https://ninjastic.space/post/54287061

Anandito Dwis and Xinantyhave have both been nuked, so the only way to access their previous posts is through the archives.


Related Addresses:

Code:

Email Address:  Ss6442749@gmail.com
ETH Address: 0xf5c3b37c005E0AdD82E42534fccb78c29a9F1B28

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.


Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Lamaliv
2. Marcelo Saracchi
3. Banjarmashin

Proof:

lamaliv40@gmail.com
@lamaliv4
0xbd420620478366891B3DddcED14A0a3a725d4334

by ; Marcelo Saracchi
link: : https://bitcointalk.org/index.php?action=profile;u=3135317
email lamaliv40@gmail.com
Telegram: @lamaliv4

archive=https://ninjastic.space/post/56470920

email lamaliv40@gmail.com
Telegram: @lamaliv40
Ethereum address:0xbd420620478366891B3DddcED14A0a3a725d4334

archive: https://ninjastic.space/post/54343126

Marcelo Saracchi and Lamaliv have both been nuked, so the only way to access their previous posts is through the archives.


Related Addresses:

Code:

Email Address:  lamaliv40@gmail.com
ETH Address: 0xbd420620478366891B3DddcED14A0a3a725d4334

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[1714280247]

1714280247

[1714280247]

1714280247

[1714280247]

1714280247

[1714280247]

1714280247

[Stalker22]

Accounts Connected:

Accounts Connected:
(Note: Banned shown in red / Inactive in Blue)

Handika Pratama
Ayra Lashira Shabirah
Jonas Rivanno
Anggita dewi
Dariah Fitriyani
Hito Caesar
ELVANO
ghalibah muntashirah
Cyrinda
Kirana Sukmawati
Bagas Prabaswara Baureksa
Aryani Fitria

NEW Account > lolalalilulu

Proof:

Proof of authentication
- BSC: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
- Email on Coinsbit: mmaharaja432@gmail.com
~

archive: https://ninjastic.space/post/58851069

Proof Authentication
Username: Cyrinda
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2785274
Telegram: https://t.me/Cyrinda33
Gmail: mmaharaja432@gmail.com
Eth Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55
~

archive: https://ninjastic.space/post/54595661

reference: https://ninjastic.space/search?content=0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Related Addresses:

Code:

Email: mmaharaja432@gmail.com 
Eth Address: 0x75cda3834A4e2090dDd5984fBd97dcAa9E665A55

Miscellaneous:

• Longtime bounty cheater and ban evader already connected to multiple alt accounts.

[YOSHIE]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. Rayaankhan
2. jokar1200

Proof:

Forum Username: Rayaankhan
Telegram Username: @tansu00
Participated Campaigns: Twitter, Facebook
BSC-20 Wallet Address: 0xe231D377ba7D737AA30274677ae3A7D67F5A49bD

[ Archive ]

Forum Username: jokar1200
Telegram Username: @fridge2
Participated Campaigns: Facebook Twitter.telegram
Bsc Wallet Address: 0xe231D377ba7D737AA30274677ae3A7D67F5A49bD

[ Archive ]

Related Addresses:

Code:

Bsc Wallet Address: 0xe231D377ba7D737AA30274677ae3A7D67F5A49bD

Miscellaneous:
The two accounts above cheated in the campaign managed by: @CryptoBrainboss
Rules:


Other evidence.
Application: @Rayaankhan can be found on page:(13).
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED

Application: @jokar1200 can be found on page:(170).
Topic: XEGGEX Bounty Campaign {TW/FB/IG/SG/TG/RD/AT/VD} | Bud: 2M XGX | 4wks. ESCROWED

In the: SPREADSHEETS, they can both be seen on different pages.
1. Rayaankhan, in the Twitter section, position number: (240).
2. jokar1200, in the facebook section position number: (887).

[decodx]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. ik5656
2. kobir6678

Proof:

Proof of authentication
- Telegram username: @faruk5656
- Email: smfaruk802@gmail.com
- WGC Wallet on Coinsbit ( https://coinsbit.io ) : 0x25bc0e3BBc20D17fa91f8D2Ce89e05bA82445B6F

archive: https://ninjastic.space/post/57676687

Proof of authentication:
Coinsbit registration Email:( https://coinsbit.io ) smfaruk802@gmail.com
- SPL address on Coinsbit ( https://coinsbit.io ) 0x25bc0e3BBc20D17fa91f8D2Ce89e05bA82445B6F
- Telegram Username: @faruk5656

archive: https://ninjastic.space/post/58819447


Related Addresses:

Code:

Email Address:  smfaruk802@gmail.com
ETH Address: 0x25bc0e3BBc20D17fa91f8D2Ce89e05bA82445B6F

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.


Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Halwatuzahra
2. Stefani Auryn

Proof:

Proof of authentication
- BSC: 0x519d48bad1f1490de5fc4a7db723a646284834d5
- Email on Coinsbit: everlasting98989@gmail.com

archive: https://ninjastic.space/post/58851092

Proof Authentication
Username: Halwatuzahra
Profil Link: https://bitcointalk.org/index.php?action=profile;u=2785380
Telegram: https://t.me/Halwatuzahra
Gmail: everlasting98989@gmail.com
Eth Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

archive: https://ninjastic.space/post/54265816

Halwatuzahra has been nuked, so the only way to see his previous posts is from the archives.


Related Addresses:

Code:

Email Address:  everlasting98989@gmail.com
ETH Address: 0x519d48bad1f1490de5fc4a7db723a646284834d5

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[YOSHIE]

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. RajaDen
2. eka67

Proof:

Bitcoin talk Username: RajaDen
Telegram Username : @lupiyce
Participated Campaign : Blog,Telegram,Twitter, Facebook,linkedin, reddit

[ Archive ]

Twitter Campaign   
Bitcointalk Username: eka67   
Telegram Username: @lupiyce
Twitter Username: @noriValdeesi

[ Archive ]

Related Addresses:

Code:

Telegram Username: @lupiyce

Miscellaneous:
What makes me feel silly as well as the rest of the community is the topic created by: @RajaDen: https://bitcointalk.org/index.php?topic=5379630.0

I thought he was really on the topic, uh he turned out to be an asshole, he also cheated in the campaign.

The campaign he lied about was the one managed by: @Hhampuz.

Evidence can be seen below.
RajaDen: on page (13).
Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
[ Archive ]

eka67: on page (43).
Topic: [BOUNTY] Quarashi.Network | 7 Campaigns / 8 Weeks | $45k in $QUA up for grabs!
[ Archive ]

In the: SPREADSHEETS, Both of them can be found on RajaDen's Telegram section and eka67's Twitter section.
Proof:

[FatFork]

2: Accounts Connected: (Note: Banned shown in red / Inactive in Blue/Active)

1. RajaDen
2. eka67

3. suharti (archived)
4. ken71 (archived)

Proof:

#Proof of authentication
Join bounty Facebook and Twitter
Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=1275941
Bitcointalk name: eka67
Telegram Username: @Rosdiawanti
Twitter Profile URL : https://twitter.com/wi7ayanti
Facebook Profile URL: https://www.facebook.com/melia.rosdiawanti.9

[archive]

#Proof of authentication
Join bounty Facebook and Twitter
Bitcointalk profile Url: https://bitcointalk.org/index.php?action=profile;u=1275941
Bitcointalk name: eka67
Telegram Username: @Rosdiawanti
Twitter Profile URL : https://twitter.com/wi7ayanti
Facebook Profile URL: https://www.facebook.com/melia.rosdiawanti.9
ETH Address: 0xE59b8b45643c473a0D747488574Afa15978125a7   

[archive]

suharti posted first.

Tweet Link:   
1   http://twitter.com/wi7ayanti/status/1068094972316999681
2   http://twitter.com/wi7ayanti/status/1068506937250205696

[archive]

ken71 is the only one to post links to these tweets so it is impossible that he just copied them from eka67.

Miscellaneous:
What makes me feel silly as well as the rest of the community is the topic created by: @RajaDen: https://bitcointalk.org/index.php?topic=5379630.0

I thought he was really on the topic, uh he turned out to be an asshole, he also cheated in the campaign.

Not only that, but he is also ban evading, and coinlocket$ already linked ken71 with a bunch of other alt accounts here:

6 Account connected

botake, catrin aja, Disna, juink55, ken71, h3n9.

[RajaDen]

What makes me feel silly as well as the rest of the community is the topic created by: @RajaDen: https://bitcointalk.org/index.php?topic=5379630.0

6 Account connected

I think you are much more stupid  in fact you are easily fooled  
https://ibb.co/w7rCqC8
if you are smart, discover more!
I still have 210 brand new, 163 newbie, 63 Jr.member, 50 Member, 30 Full.member, 53 SR.member, 25 Hero, 13 Legendary.

[YOSHIE]

Warning: Be careful it's a trap, don't take anything new from him, for investigation, I've archived his new edited post.

Post: https://bitcointalk.org/index.php?topic=2544574.3500
https://archive.vn/wip/EmCrQ

Link post: https://bitcointalk.org/index.php?action=profile;u=3429703;sa=showPosts
https://archive.vn/wip/aRm34

About this statement, ignore it.

I think you are much more stupid  in fact you are easily fooled  
https://ibb.co/w7rCqC8
if you are smart, discover more!
I still have 210 brand new, 163 newbie, 63 Jr.member, 50 Member, 30 Full.member, 53 SR.member, 25 Hero, 13 Legendary.

Of course, if you have a lot, just enjoy it.

[Timelord2067]

You've had your little rant @RajaDen - any further comments here in this thread will be deemed to be off-topic and reported as such.

(Same goes for you @eka67 )


Would anyone like to have a look at this:

KingsDen - RajaDen have the same meaning in different language, it is the same in Indonesian. But I don't think these two account belong to the same person or maybe KingsDen can confirm it.

Plagiarism of hd49728's work by RajaDen.

Magic.

It's very lazy plagiarism of my post. I believe no excuse or appeal will be accepted. I can not imagine why you want to earn merit and copied, pasted, skipped source to get it. 

I have taken the time to read a lot and also summarize some of the important points I have learned and also This thread plays as a reminder for all forum members, especially shit posters, whom have kept continuously to post their shitpost daily.

[Stalker22]

~
Plagiarism of hd49728's work by RajaDen.

Unfortunately, he has already edited his post and added the source later. However, I still believe this is a violation of the "No duplicate posting" rule. He basically copied hd49728's post and reposted with minor modifications.

[RajaDen]

I thought he was really on the topic, uh he turned out to be an asshole, he also cheated in the campaign.

I think you are much more stupid  in fact you are easily fooled  

You've had your little rant @RajaDen

Rude words? serious? So how do you tell the difference between an asshole and stupid?

Unfortunately, he has already edited his post and added the source later. However, I still believe this is a violation of the "No duplicate posting" rule. He basically copied hd49728's post and reposted with minor modifications.

Don't hesitate bro, report it right away.
Lost 1 newbie account ''Only'' equivalent to "0.01%" of the total account I have.

if you like hunting. I'll give you a hint.

Sure. I checked his wallets and I remember that at some point he had several million dollars. Look at the movement of money on his wallet - there are many transactions of $ 100,000
https://etherscan.io/tokentxns?a=0x8f278896f08cd28ec5d3f3b278a406e030bd620b&p=1
This is undoubtedly one of the most successful (in terms of making money) cheaters on the forum.

& this : https://bscscan.com/address/0x1396295b42AC5AF8489b59184412A8bE8Bb2A563
"YES" is mine 
Please discover more bro 

[Stalker22]

Accounts Connected

Accounts Connected:

1. Tasiqmalaya
2. Mojokertos

3. Lawriq (Banned)

Proof:

~
email  lawriq222@gmail.com
Telegram: @lawriq22

~
email  lawriq222@gmail.com
Telegram: @lawriq22

~
email  lawriq222@gmail.com
Telegram: @lawriq222

archive: https://ninjastic.space/post/54343166

reference: https://ninjastic.space/search?content=lawriq222%40gmail.com

Related Addresses:

Code:

Email: lawriq222@gmail.com 
Telegram: @lawriq222

Miscellaneous:

• Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
  

[decodx]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

1. astaqfirullah
2. Bdcryptoboy
3. Eearnpm777
4. Sondormonn11
5. Jareinjj
6. earnpm77
7. Jenifaa7170
8. earnnmoneyways
9. jarein7170
10. sondormon

11. santacrypp
12. khmjjobs

Proof:

Coinsbit registration Email: Jarein7170@gmail.com

archive: https://ninjastic.space/post/58859542

Email address : jarein7170@gmail.com

archive: https://ninjastic.space/post/54873856

Email Adress: jarein7170@gmail.com

archive: https://ninjastic.space/post/43185755

Email id - Jarein7170@gmail.com

archive: https://ninjastic.space/post/34841265

- Coinsbit registration Email:( https://coinsbit.io ) khmutube@gmail.com

archive: https://ninjastic.space/post/58452248

- Email: khmutube@gmail.com

archive: https://ninjastic.space/post/58387752

- Email: khmutube@gmail.com

archive: https://ninjastic.space/post/56364178

account OOOBTC: khmutube@gmail.com

archive: https://ninjastic.space/post/50741448

- Your Email Address.--khmutube@gmail.com

archive: https://ninjastic.space/post/37683338


Related Address:

Code:

Email: jarein7170@gmail.com
Email: khmutube@gmail.com

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[Pandu Geddon]

2 Accounts Connected

Jonakialo
Mash175205

Proof:
post Jonakialo

#PROOF OF REGISTRATION
Forum Username: Jonakialo
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=3343741
Telegram Username: @sonyat4
Participated Campaigns: Twitter
BSC Wallet Address: 0x9516bc383A21808DC7f711e02464E7f1b1Da79a7

https://ninjastic.space/post/57436629

post Mash175205

#PROOF OF REGISTRATION
Forum Username: Mash175205
Forum Profile Link: https://bitcointalk.org/index.php?action=profile;u=2939059
Telegram Username: @sinthiya0011
Participated Campaigns: Telegram
Smart Chain Wallet Address: 0x9516bc383A21808DC7f711e02464E7f1b1Da79a7

https://ninjastic.space/post/56853324

Related Addresses:

Wallet Address: 0x9516bc383A21808DC7f711e02464E7f1b1Da79a7

Miscellaneous : Bounty cheater with multiple alts

[BOUNTY] WORTHPAD. IO TELEGRAM CAMPAIGN : PAYMENT IN USDT (2 weeks)
https://docs.google.com/spreadsheets/d/1KyF9VBj0ZO2AxEi1WcNCTcPfkTF9irJwfuTEeCxSisU/edit#gid=551177804

connected address : https://bscscan.com/tx/0xec2aca8ec2367dc78085948f32858b483b12ebcb33c82833bfd72e79d2d23190

post Jonakialo

Smart Chain Wallet (BSC) Address: 0xF50D054B739f4b46CAfe8281d3368255086e9A57

https://ninjastic.space/post/57878978

BSC wallet address: 0x4FF56dc5524E89D7AD532b4a89C032A2852FDEFe

https://ninjastic.space/post/58908966

connected address

0xf50d054b739f4b46cafe8281d3368255086e9a57
0x4ff56dc5524e89d7ad532b4a89c032a2852fdefe

[Awaklara]

Accounts Connected:

1. biglor01 (Banned)
2. jaan1984 (Banned)
3. Pak123 (Banned)
4. zain3339 (Banned)
5. Shahidlora (Banned)
6. Ayankhan519 (Banned)
7. newone12
8. Husnain kazmi

Proof:

Ethereum Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

ETH Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

ETH Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

ETH: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

- ETH: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Erc20 Wallet Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

BSC address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Husnain kazmi
ERC-20 Wallet Address : 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Related Addresses:

Code:

ETH Address: 0xDbEd844b97B16630E3BB802Fa70b08e51Cc72370

Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

1. kamransadi1 (Banned)
2. hassansaddi1

ETH (BEP20 - BSC - Bianance Smart chain) address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

BSC Wallet Address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

Related Addresses:

Code:

BSC Wallet Address: 0x77512318C053640FD46f7C51478f5Ce44D417Fa5

Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

2 Accounts Connected
1. Kashaf (Active)
2. Aahiladnan (Active)

3. Rohma2021 (Active)

BEP-20 Wallet Address: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C

Related Addresses:

Code:

BEP-20 Wallet Address: 0xFc7B542032165D14B331E5fd6A0645613eBDF26C

Source Refrence > @YOSHIE & @FatFork
~

9. Cryptonator7
10. Cryptomate7
11. Vistara777

Proof:
12. Djbitking

BSC Address (BEP-20): 0x97F2754D6bE30d1CE6B3308e3D9cF8C5DbA357cf

Wallet: 0x97F2754D6bE30d1CE6B3308e3D9cF8C5DbA357cf

Related Addresses:

Code:

Wallet: 0x97F2754D6bE30d1CE6B3308e3D9cF8C5DbA357cf

1. shafiq786 (Banned)
2. ameerhamza777

- Email: shoukatali1009@gmail.com

- Email: shoukatali1009@gmail.com

Related Addresses:

Code:

- Email: shoukatali1009@gmail.com

Miscellaneous: Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[decodx]

Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. L3zard
2. Ngawie

Proof:

email  lezard114@gmail.com
Telegram: @lezard114
0xbd2A5E5c975450295A15506856b2e8A1b4A776B5

archive: https://ninjastic.space/post/58544486

email  lezard114@gmail.com
Telegram: @lezard114
Ethereum address:0xbd2A5E5c975450295A15506856b2e8A1b4A776B5

archive: https://ninjastic.space/post/54343182

L3zard has been nuked, so to access his previous posts we have to go through the archives.


Related Addresses:

Code:

Email Address:  lezard114@gmail.com
ETH Address: 0xbd2A5E5c975450295A15506856b2e8A1b4A776B5

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Ngawie seems to be part of a larger farm of accounts as already discussed here.


Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active

1. Shisepti
2. Saulnigues

Proof:

Gmail: lezatkopi1@gmail.com
Telegram: @Saulnigues
Ethereum address:   0x973f52f4F7beF7f858C7a2D38a032c719823C25E

archive: https://ninjastic.space/post/57864213

Gmail: lezatkopi1@gmail.com
Telegram: @shishepti
Ethereum address:   0x973f52f4F7beF7f858C7a2D38a032c719823C25E

archive: https://ninjastic.space/post/54343206

Shisepti has been nuked, so to access his previous posts we have to go through the archives.


Related Addresses:

Code:

Email Address: lezatkopi1@gmail.com
ETH Address: 0x973f52f4F7beF7f858C7a2D38a032c719823C25E

Miscellaneous:

Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.
Saulnigues seems to be part of a larger farm of accounts as already discussed here.

[Minecache]

3 Accounts Connected: (Note: Banned shown in red / Inactive in Blue / Active profile (in ordinary link colour))

romero121, Vaskiy, KennyR.

Proof-1: BTC
romero121- bc1q55le2ru5y9e6zcv65vr8e0ck4xg5yk0m0kvfja [used same wallet]
KennyR- bc1q55le2ru5y9e6zcv65vr8e0ck4xg5yk0m0kvfja [used same wallet]

KennyR- bc1qduaumehf8dwff66ccc59mzxvyedmxu7s9gtq3t [Part of the same wallet]
Vaskiy- bc1qduaumehf8dwff66ccc59mzxvyedmxu7s9gtq3t [Part of the same wallet]
Vaskiy- bc1q9z5ygnee0qsg8um6qx8fq5sqrtyw58dh07ll6h [Part of the same wallet]


Proof-2: ETH
Everyone sent ETH/Token to the same output address

	┌	◄ TX1 romero121	0xA4A8a6a210af4fb81ef0e69b9767C9e9bb372aD5
	│
0x76ee058d210f28ad52186e52fbc6a5a70ef866b7◄	┼	◄ TX2 Vaskiy	0xFD48D8fa7314833a2CC76AD28e2ED108a531Cc18
	│
	└	◄ TX3 KennyR	0x652121b1eD7f8bc30f03a9224AbdFE3Fcbd518ed

	┌	◄ TX1 Vaskiy	0xFD48D8fa7314833a2CC76AD28e2ED108a531Cc18
0x6CC5417901cF0388adD7c73f33C334fFa3d4d332◄	┼
	└	◄ TX2 KennyR	0x652121b1ed7f8bc30f03a9224abdfe3fcbd518ed

Proof-3: Campaign Applying Approch









Reporting:
He is a Bounty cheater, joined Signature campaign with multiple Id's, broke companies' rules.
Stake Signature Campaign: romero121; Vaskiy; KennyR.
AMEPAY Signature Campaign: Vaskiy; KennyR
and many more campaigns...


Related Addresses:

bc1q55le2ru5y9e6zcv65vr8e0ck4xg5yk0m0kvfja
bc1q55le2ru5y9e6zcv65vr8e0ck4xg5yk0m0kvfja
bc1qduaumehf8dwff66ccc59mzxvyedmxu7s9gtq3t
bc1qduaumehf8dwff66ccc59mzxvyedmxu7s9gtq3t
bc1q9z5ygnee0qsg8um6qx8fq5sqrtyw58dh07ll6h
0x76ee058d210f28ad52186e52fbc6a5a70ef866b7
0x6CC5417901cF0388adD7c73f33C334fFa3d4d332
0xA4A8a6a210af4fb81ef0e69b9767C9e9bb372aD5
0xFD48D8fa7314833a2CC76AD28e2ED108a531Cc18
0x652121b1eD7f8bc30f03a9224AbdFE3Fcbd518ed
0xFD48D8fa7314833a2CC76AD28e2ED108a531Cc18
0x652121b1ed7f8bc30f03a9224abdfe3fcbd518ed

Miscellaneous:
I believe he has more alt's and some of his accounts are banned, anyone can contribute to finding out: AjithBtc; ASHLIUSZ
I just read their feedback: @The Pharmacist ; @DarkStar_ ; @Timelord2067 ; @NeuroticFish and got interested to dig a little.

[Pandu Geddon]

4 Accounts Connected (Ban evasion)

Bushra5 Archived
Bushra55 Archived
Ayan225 Archived
Ayan224

Proof:

#Joined Airdrop

ERC20 ETH Address:  
0x9B552c57476Cf79798F1c67dbed09c0E40041044

https://ninjastic.space/post/42581623

Proof of Authentication
Bitcointalk Username: Bushra55
Bitcointalk link to your profile: https://bitcointalk.org/index.php?action=profile;u=2478563
Telegram username: @Bushra50
Campaign: Facebook,LinkedIn
ERC20 Wallet Address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

https://ninjastic.space/post/53706544

Proof of authentication
Bitcointalk Username: Ayan225
Telegram Username: @Bushra50
Twitter Username: @BushraAli200
ETH Wallet: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

https://ninjastic.space/post/54964832

#PROOF OF REGISTRATION
Forum Username: Ayan224
Forum Profile Link:
https://bitcointalk.org/index.php?action=profile;u=2967255
Telegram Username: @Ayan225
Participated Campaigns: Twitter, Facebook, Reddit, Instagram
BEP20 Wallet Address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

https://ninjastic.space/post/58835630

Related Addresses:

Telegram Username: @Bushra50
Wallet Address: 0x9B552c57476Cf79798F1c67dbed09c0E40041044

Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

[Xal0lex]

Miscellaneous:
Ban evasion (using or creating accounts while one of your accounts is banned) is not allowed.

There is a special topic for accounts that evade the ban - [Report] Ban Evasion [Requesting Admin/mod to check those and ban]

[Awaklara]

~snip~

regardless of the data you write. I saw that there was a transaction on the network (ERC-20) and it happened that from the data there was a list of names participating in the same campaign.
So, anyone can judge from the data below:
https://ibb.co/7psqr2G
~
AjithBtc > 0x1F44A232A9801E60Dc98FD890859D95fa2770b6B

Vaskiy >
0xFD48D8fa7314833a2CC76AD28e2ED108a531Cc18

KennyR >
0x652121b1eD7f8bc30f03a9224AbdFE3Fcbd518ed

romero121 >
0xA4A8a6a210af4fb81ef0e69b9767C9e9bb372aD5

Billgates.US >
0xc264dDC0B4e5AA576D034fA19F00EF8108Adf35a

infobiactrader >
0xda51e8d047341E6B567283D7DEdEFc5498ee2705

Duzter >
0x1FD492DC7Cb61C9a5970dfa79Ce20A8b9759CA2f

ASHLIUSZ >
0xb3673BaDa33f45A145144A1ED9333Bf7268f5151

0x76ee058d210f28ad52186e52fbc6a5a70ef866b7
https://ibb.co/dG0PPHR
https://ibb.co/2hqqZGW

0x6CC5417901cF0388adD7c73f33C334fFa3d4d332
https://ibb.co/4mCMK7Q
https://ibb.co/pntmFsY

Bounty : Topic: [END]⭐ICOForums.net | Signature Campaign | ETH Weekly Payment⭐

Posted by: Ajithbtc

Bitcointalk Username: Ajithbtc
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=887874
ICOForum Username: Alternative
ICOForum Profile Link: https://icoforums.net/user/alternative
BTT Rank: Senior Member
ETH Wallet Address: 0x1F44A232A9801E60Dc98FD890859D95fa2770b6B

Posted by: Vaskiy

Bitcointalk Username: Vaskiy
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=452049
ICOForum Username: zuminest
ICOForum Profile Link: https://icoforums.net/user/zuminest
BTT Rank: Legendary
ETH Wallet Address: 0xFD48D8fa7314833a2CC76AD28e2ED108a531Cc18

Posted by: KennyR

Bitcointalk Username: KennyR
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=110570
ICOForum Username: Kenny
ICOForum Profile Link: https://icoforums.net/user/kenny
BTT Rank: Hero Member
ETH Wallet Address: 0x652121b1eD7f8bc30f03a9224AbdFE3Fcbd518ed

Posted by: romero121

Bitcointalk Username: romero121
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=109693
ICOForum Username: Romero
ICOForum Profile Link: https://icoforums.net/user/romero
BTT Rank: Legendary
ETH Wallet Address: 0xA4A8a6a210af4fb81ef0e69b9767C9e9bb372aD5

Posted by: infobiactrader

Bitcointalk Username: infobiactrader
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=144139
ICOForum Username: infobiactrader
ICOForum Profile Link: https://icoforums.net/user/infobiactrader
BTT Rank: Member
ETH Wallet Address: 0xda51e8d047341E6B567283D7DEdEFc5498ee2705

Posted by: Ashliusz

Bitcointalk Username: Ashliusz
Bitcointalk Profile Link: https://bitcointalk.org/index.php?action=profile;u=798271
ICOForum Username: Ashliusz
ICOForum Profile Link: https://icoforums.net/user/ashliusz
BTT Rank: Hero Member
ETH Wallet Address: 0xb3673BaDa33f45A145144A1ED9333Bf7268f5151

Bounty : Topic: Xaurum Gamma Signature Campaign(Best rates, Short Campaign)

Posted by: Ajithbtc

Username: Ajithbtc
Rank: Senior Member
Post count: 735
BTC Address: 1FrCDxrKJcR4VhKa2sT6xgWbfpdNyDBAJF
ETH Address: 0x1F44A232A9801E60Dc98FD890859D95fa2770b6B
Appropriate Signature: added

Posted by: Ashliusz

Btctalk name : Ashliusz
Rank : Senior Member
Current post count : 2090
Btc address : 197zbZwoqrH544SbxFU7FWit5hEyzSUJnd
ETH address(not from an exchange) : 0xb3673BaDa33f45A145144A1ED9333Bf7268f5151
Wear appropriate signature : Yes

Bounty : Topic: [FANCHAIN] by SportsCastr 🔥Signature campaign🔥Earn up to $115/week

Bitcointalk Username: romero121
Current post count: 5890
BTC Address: 1H26F7MenwznrpCXAs17AxBCRXTo4f7ZdM
ETH address: 0xA4A8a6a210af4fb81ef0e69b9767C9e9bb372aD5

Bitcointalk Username: Ajithbtc
Current post count: 1246
BTC Address: 1FrCDxrKJcR4VhKa2sT6xgWbfpdNyDBAJF
ETH address: 0x1F44A232A9801E60Dc98FD890859D95fa2770b6B

Miscellaneous

Posted by: Duzter

Hi, I have sent my details to the contact@exchangeunion.com for confirmation and payment;
Bitcointalk Username : Duzter
ETH wallet : 0x1FD492DC7Cb61C9a5970dfa79Ce20A8b9759CA2f
No on Signature & Avatar Campaign Spreadsheet : 3
Total Tokens: 4939.02439
Partial payment: 946.123522
Remaining Tokens Amount: 3992.900868
Thanks....

Posted by: Billgates.US

Link to BitCoinTalk profile: https://bitcointalk.org/index.php?action=profile;u=1145731
ETH Address:0xc264dDC0B4e5AA576D034fA19F00EF8108Adf35a
week (09/04-15/04)
Facebook url: https://www.facebook.com/nihari.nisha.9
Friends: 5000+
Spreadsheet # 2355
Shares+likes:
1. https://www.facebook.com/nihari.nisha.9/posts/157348808430812
2. https://www.facebook.com/nihari.nisha.9/posts/156803865151973
3. https://www.facebook.com/nihari.nisha.9/posts/156552948510398
4. https://www.facebook.com/nihari.nisha.9/posts/156552655177094
5. https://www.facebook.com/nihari.nisha.9/posts/157766411722385

And For users @oegharod,previously exposed by @coinlocket$ here